Prestigepoint Limited in Nottingham, NG9 3PZ

Description

Data updated on: 01-11-2023

This Prestigepoint Limited firm has been in this business field for twenty five years, as it's been founded in 1999. Registered under the number 03783445, Prestigepoint is a Private Limited Company located in 26 Saint Helens Crescent, Nottingham NG9 3PZ. The company currently known as Prestigepoint Limited was known under the name Chips Away Midlands Central up till 2009-06-22 then the name got changed. This company's SIC and NACE codes are 45112 : Sale of used cars and light motor vehicles. The firm's latest financial reports describe the period up to Wed, 30th Nov 2022 and the latest confirmation statement was filed on Sat, 20th May 2023.

Taking into consideration this particular enterprise's register, since November 2023 there have been two directors: Steven F. and Liam K..

Executives who control the firm include: Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Liam K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Prestigepoint Limited 2009-06-22
Chips Away Midlands Central Ltd 1999-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	-21 350	-51 509	-59 551	-56 655	-48 976	-48 181

Balance Sheet
Cash Bank On Hand						2 612	12 391	5 882	10 866	82 982	86 405	63 392	40 396
Current Assets	28 553	27 856	3 817	9 232	8 952	8 770	19 727	24 540	22 443	100 617	96 888	87 631	61 752
Debtors	3 732	4 477	2 817	7 833	5 851	4 908	6 086	17 482	10 317	16 375	9 338	19 739	16 282
Net Assets Liabilities						-48 181	-25 931	4 540	21	25 499	23 303	15 036	269
Other Debtors								1 015	1 147	2 404	405	2 627	1 048
Property Plant Equipment						1 791	2 613	10 437	12 968	26 950	23 454	18 761	15 674
Total Inventories						1 250	1 250	1 176	1 260	1 260	1 145	4 500	5 074
Cash Bank In Hand	806			149	1 851
Intangible Fixed Assets	5 000	5 000	15 000	15 000	15 000
Net Assets Liabilities Including Pension Asset Liability	-21 350	-51 509	-59 551	-56 655	-48 976	-48 181
Stocks Inventory	24 015	23 379	1 000	1 250	1 250
Tangible Fixed Assets	4 975	3 916	3 085	2 254	1 560

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-21 352	-51 511	-59 553	-56 658	-48 978
Shareholder Funds	-21 350	-51 509	-59 551	-56 655	-48 976	-48 181

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								3 000	6 000	9 000	12 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment						26 941	27 504	30 121	33 368	40 111	45 978	50 671	54 592
Additions Other Than Through Business Combinations Property Plant Equipment							1 385	10 441	5 778	20 725	2 371		834
Average Number Employees During Period								4	4	4	5	6	5
Bank Borrowings						12 526	9 937	7 348	14 432	72 714	52 605	35 921	19 225
Bank Overdrafts						3 622	3 623	3 623	5 764	10 530	18 530	18 530	19 151
Creditors						36 216	28 334	33 106	29 958	35 354	47 434	55 435	57 932
Fixed Assets	9 975	8 916	18 085	17 254	16 560	16 791	17 613	22 437	21 968	32 950	26 454	18 761
Increase From Amortisation Charge For Year Intangible Assets								3 000	3 000	3 000	3 000	3 000
Increase From Depreciation Charge For Year Property Plant Equipment							563	2 617	3 247	6 743	5 867	4 693	3 921
Intangible Assets						15 000	15 000	12 000	9 000	6 000	3 000
Intangible Assets Gross Cost						15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	-25 709	-60 425	-77 636	-73 909	-14 498	-26 346	-8 607	-8 566	-7 515	65 263	49 454	32 196	3 820
Other Creditors						14 967	12 438	2 558	1 944	4 296	1 673	1 001	13 610
Property Plant Equipment Gross Cost						28 732	30 117	40 558	46 336	67 061	69 432	69 432	70 266
Provisions For Liabilities Balance Sheet Subtotal								1 983
Taxation Social Security Payable						2 387	2 975	10 031	11 045	15 925	17 760	19 823	19 203
Total Assets Less Current Liabilities	-15 734	-51 509	-59 551	-56 655	2 062	-9 555	9 006	13 871	14 453	98 213	75 908	50 957	19 494
Trade Creditors Trade Payables						15 240	9 298	16 894	11 205	4 603	9 471	16 081	5 968
Trade Debtors Trade Receivables						4 908	6 086	16 467	9 170	13 971	8 933	17 112	15 234
Amount Specific Advance Or Credit Directors							36 338	690	-680	159	132	2 024
Amount Specific Advance Or Credit Made In Period Directors										840		68 810
Amount Specific Advance Or Credit Repaid In Period Directors								35 648	1 370		27	66 654
Accruals Deferred Income					1 100	1 100
Creditors Due After One Year	5 616			65 129	49 938	37 526
Creditors Due Within One Year	54 262	88 281	81 453	83 141	23 450	35 116
Intangible Fixed Assets Additions			10 000
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	15 000	15 000	15 000
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Additions					170
Tangible Fixed Assets Cost Or Valuation	27 734	27 734	27 734	27 734	27 904
Tangible Fixed Assets Depreciation	22 759	23 818	24 649	25 480	26 344
Tangible Fixed Assets Depreciation Charged In Period		1 059	831	831	864

Company staff

Steven F.

Role: Director

Appointed: 28 November 2023

Latest update: 31 March 2024

Liam K.

Role: Director

Appointed: 07 June 1999

Latest update: 31 March 2024

Francis S.

Role: Secretary

Appointed: 08 October 2006

Resigned: 31 May 2012

Latest update: 31 March 2024

Elsie M.

Role: Secretary

Appointed: 26 June 1999

Resigned: 08 October 2006

Latest update: 31 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 07 June 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 31 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 07 June 1999

Resigned: 07 June 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 31 March 2024

People with significant control

Steven F.

Notified on 29 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Liam K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	15 August 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 August 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	16 February 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 March 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	10 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	30 November 2023
Annual Accounts
End Date For Period Covered By Report	30 November 2017

Prestigepoint Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven F.

Liam K.

Francis S.

Elsie M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Steven F.

Liam K.

Accounts Documents

Company filings

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